Airopack Technology Group AG: Changes to the Board of Directors and Publication of Invitation to Annual General Meeting of Shareholders of 18 April 2018 Freitag, 23. März 2018 - 06:51

Airopack Technology Group AG / Key word(s): AGM/EGM
Airopack Technology Group AG: Changes to the Board of Directors and
Publication of Invitation to Annual General Meeting of Shareholders of 18
April 2018

23-March-2018 / 06:51 CET/CEST
Release of an ad hoc announcement pursuant to Art. 53 KR
The issuer is solely responsible for the content of this announcement.

---------------------------------------------------------------------------

/

Airopack Technology Group AG -

Changes to the Board of Directors and Publication of Invitation to Annual
General Meeting of Shareholders of 18 April 2018

Baar, 23 March 2018 - The Board of Directors of Airopack Technology Group AG
('ATG") has published the invitation for the upcoming Annual General Meeting
of Shareholders, to be held at the Legends Club, Bossard Arena in Zug on 18
April 2018 at 10.00am. The invitation contains the Agenda and the Proposals
of the Board of Directors.

The Board of Directors will propose to the Annual General Meeting of
Shareholders to elect Mr. Jeremy Honeth as a new member of the Board. Jeremy
Honeth [34] has been with Apollo Global Management in London, UK since 2013.
Previously, Mr. Honeth was a member of the special situations team at The
Carlyle Group in London, UK, and prior to that was a member of the mezzanine
debt group at Barclays Private Credit Partners in New York, USA. Before
this, Mr. Honeth was a member of the Restructuring investment banking group
at Evercore Partners. Mr. Honeth also serves on the board of directors of
Groupe Latécoère. Mr. Honeth graduated with Honors from The University of
Chicago.

Mr. Ralf Ackermann, who joined the board of Directors of ATG in July 2016
following the entry of the Apollo Funds in our share capital, has informed
the Board of Directors that he will not be seeking re-election at the Annual
General Meeting of Shareholders on 18 April 2018. On behalf of the Board of
Directors and Airopack Technology Group AG, we would like to thank Mr.
Ackermann for his valuable contribution during the past year, and we wish
him all the best for the future.

All other members of the Board of Directors will stand for re-election.
These are :

- Mr. Antoine Kohler

- Mr. Quint Kelders

- Dr. Attila Tamer

- Mr. Okko Filius

- Mr. Robert Seminara

- Mr. Christophe Villemin

Extensive information on the proposed new and current members of the Board
of Directors, can be found by following this link on our website
http://www.airopackgroup.com/en/investor-relations/board-of-directors
(English only).

The invitation to the Annual General Meeting of Shareholders to be held in
Zug on 18 April 2018 at 10.00am, with the full agenda including the details
of the proposals of the Board of Directors, can be found by following this
link to our website
http://www.airopackgroup.com/en/investor-relations/general-assembly (German
only, with English summary)

We also invite you to consult the 2017 Annual Report, which is available by
following this link to our corporate website
http://www.airopackgroup.com/en/investor-relations/reports .

For more information:

Airopack Technology Group AG
Quint Kelders, CEO / Liebwin van Lil, CFO

Blegistrasse 5/1 OG
CH-6340 Baar
TF: +31 41 768 50 50
E-Mail: quint.kelders@airopackgroup.com
E-Mail: liebwin.vanlil@airopackgroup.com
www.airopackgroup.com

   Airopack Technology Group AG is a leading developer and supplier of
   mechanical and pressure-controlled dispensing packaging technologies
   and systems for manufacturers and suppliers of cosmetics, body care,
   pharmaceutical and food products. The revolutionary and worldwide and
   solely by ATG patented Airopack(R) technology offers a safe,
   all-plastic pressurized dispenser that is environmentally and planet
   friendly

   Airopack Technology Group operates a Airopack Ready to Fill
   manufacturing facility in Waalwijk, The Netherlands and a Full-Service
   Filling operation in Heist-op-den-Berg Belgium (Airosolutions) as well
   as a manufacturing plant for filling equipment in Houten, The
   Netherlands (Airofiller Equipment Solutions), The Global Research and
   Development Team, the Airopack Global Management and Customer Service
   Organisation are located in Waalwijk, The Netherlands.

   The shares of the company are listed on the Swiss Reporting Standard
   of the SIX Swiss Exchange since 2010. (Ticker: AIRN / ISIN:
   CH0242606942).
                           www.airopackgroup.com


---------------------------------------------------------------------------

End of ad hoc announcement

---------------------------------------------------------------------------